EXHIBIT 5.1
August 4, 2011
Astronics Corporation
130 Commerce Way
East Aurora, New York 14052
Ladies and Gentlemen:
We have acted as counsel to Astronics Corporation, a New York corporation (the Company) in
connection with the Registration Statement on Form S-8 (the Registration Statement) to be filed
on or about the date hereof with the Securities and Exchange Commission under the Securities Act of
1933, as amended (the Act) with respect to 500,000 shares (the Shares) of the Companys Common
Stock, $.01 par value, to be issued under the Astronics Corporation 2011 Employee Stock Option Plan
(the Plan).
In connection with the opinions set forth in this letter, we have (1) examined and relied upon
originals or copies, certified or otherwise identified to my satisfaction, of documents, corporate
records and other instruments, (2) made such inquiries as to questions of fact of officers and
representatives of the Company and the proceedings relating to and actions taken by the Company in
connection with the adoption of the Plan, and (3) made such examination of law, as we have deemed
necessary or appropriate for the purpose of giving the opinions expressed herein. We do not express
any opinion concerning any law other than the General Corporation Law of the State of New York and
the federal law of the United States of America.
In such examination, we have assumed the genuineness of all signatures, the legal capacity of
all natural persons, the authenticity of all documents submitted to us as originals, the conformity
to original documents of all documents submitted to us as certified, conformed or photostatic
copies and the authenticity of the originals of such latter documents. As to all questions of fact
material to these opinions that have not been independently established, we have relied upon
certificates or comparable documents of officers and representatives of the Company.
Based upon and subject to the foregoing, we are of the opinion that the Shares have been duly
authorized and, when issued and sold in accordance with the terms of the Plan, will be legally
issued, fully paid, and non-assessable.
We hereby consent to be named in the Registration Statement as the attorneys who have passed
upon the legality of the Shares being offered thereby, and to the filing of this opinion as an
exhibit to the Registration Statement.
This letter is given without any regard to any change after the date of this letter with
respect to any factual or legal matter, and we disclaim any obligation to notify you of any such
change on the opinion set forth in this letter.
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Very truly yours, |
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/s/ HODGSON RUSS LLP |